Whiterock Capital Partners LLP

ActiveSO304051 Limited liability partnership
Incorporated
16 August 2012 (14 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Whiterock Finance Enterprises Limited
Corporate LLP Designated Member · Appointed 12 June 2020
Whiterock Finance Limited
Corporate LLP Designated Member · Appointed 7 January 2016
Officer history (3 former)
12 June 2020
Appointed Whiterock Finance Enterprises Limited as Corporate LLP Designated Member
12 June 2020
Resigned Clarendon Fund Managers Limited as Corporate LLP Designated Member
27 April 2018
Resigned Nel Fund Managers Limited as Corporate LLP Designated Member
7 January 2016
Appointed Whiterock Finance Limited as Corporate LLP Designated Member
6 January 2016
Resigned Braveheart Investment Group Plc as Corporate LLP Designated Member
16 August 2012
Appointed Braveheart Investment Group Plc as Corporate LLP Designated Member
16 August 2012
Appointed Nel Fund Managers Limited as Corporate LLP Designated Member
16 August 2012
Appointed Clarendon Fund Managers Limited as Corporate LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Company
Reg. no. Ni630529
Former controllers (2)
4 June 2018
Ceased Clarendon Fund Managers Limited — Holds 25–50% of voting rights
27 April 2018
Ceased Nel Fund Managers Limited — Holds 25–50% of voting rights

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Whiterock Finance Limited Owns 75–100% of shares
Whiterock Capital Partners LLP This company Holds 25–50% of voting rights
GCF CI General Partner Limited Owns 75–100% of shares
GCF General Partner Limited Owns 75–100% of shares
GFF CI GP Limited Owns 75–100% of shares
Whiterock GCF Nominees Limited Owns 75–100% of shares
Whiterock Ifni Debt GP Limited Owns 75–100% of shares
Whiterock Commercial Finance Limited Owns 75–100% of shares
Whiterock Invest Limited Owns 75–100% of shares
Artemis Search and Selection Limited Owns 25–50% of shares

Filings

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